Company
Maven Cognition Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- William Alexander Kennedy 2024-2025 View profile
- Suzanne Jean Lupton 2024-2025 View profile
- Matthew Thomas Ellams 2024-2025 View profile
- Michael Bernard Walsh 2024-2024 View profile
- Jake Edward Ronay 2022-2022 View profile
- Robert Charles Thompson 2022-2022 View profile
- Peter John Barrand 2021-2024 View profile
- Sanjeev Gordhan 2020-2022 View profile
- Hitesh Thakrar 2016-2019 View profile
- Charles Jonathon Breese 2016-2019 View profile
- Alexander Douglas Janssens Sleigh 2016-2020 View profile
- Anthony Richard Clarke 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2016
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maven Capital Partners UK LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Newable Capital Group Limited ceased 2024-03-28
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-07-29
Group
- Maven Cognition Limited
is controlled by Maven Capital Partners UK LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 · source: Companies House PSC register - Maven Capital Partners UK LLP
is controlled by William Robert Nixon
Evidence
ceased 50-75% surplus assets (LLP) · notified 2016-06-30, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by William Robert Nixon.
241 other companies in this group
- SC355951
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- SO305503
- OC385478
- Maven Property (ABZ) LP
- Maven CO-Invest 55 Group LP
- Maven CO-Invest Proof 2 LP
- Maven CO-Invest Iris LP
- Maven CO-Invest Vienna 3 LP
- Maven CO-Invest SOC LP
- Maven Property (SHD Finance) LP
- 02400591
- Maven Capital (Ambassador Homes) LP
- Maven CO-Invest Lamp LP
- SC612590
- Maven CO-Invest Horizon 2 LP
- Maven Capital (Shire Hall Durham) LP
- Maven CO-Invest Therm LP
- Griffin Newco Limited
- Maven CO-Invest Sigma LP
- Skegby Lane Management Company Limited
- Maven CO-Invest GP FP Limited Partnership
- SO305203
- Maven Ambassador Renfrew Limited
- Maven (North CAP) Regional Buyout Coinvest I LP
- SO305586
- Covestus Holdco Limited
- Maven Nedf GP Limited
- Maven Capital (Westerhill Road) LP
- Maven Capital Cardiff Trustee Limited
- Maven Property (Mansfield Finance) LP
- Maven Partners (Basingstoke) GP LLP
- Syntric Midco Limited
- Finance Durham GP Limited
- Maven Partners (Douglas House Glasgow) GP LLP
- Maven Capital Investments Limited
- Maven UK Regional Buyout I CO-Invest L.P.
- Syntric Topco Limited
- Maven Property (Dorchester) LP
- MP (Shire Hall Durham) GP LLP
- 08548533
- Claven Holdings Limited
- Maven Property (East Kilbride) LP
- SC597830
- Maven Property Investments Limited
- Maven Capital SHD (Trading) Limited
- Maven Property (Llandudno Finance) LP
- Maven CO-Invest CI B1 LLP
- SO307786
- Vodat Payment Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Andrew Mccrory Director · appointed 2025
- Richard Male Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- David Andrew Mccrory Director · appointed 2025
- Richard Male Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10303336
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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